BSI PENSION TRUST LIMITED Credit Check Report

Company Overview

Bsi Pension Trust Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 April 1981, so this is a well established company. Bsi Pension Trust Limited has been in business for 43 years. The accounts status is dormant and the accounts are next due on Saturday 30 September 2023.

Registered Address

British Standards House, 389 Chiswick High Road, London, W4 4AL

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Companies House Data

Company Name	BSI PENSION TRUST LIMITED
Company Number	01558042
Registered Office Address	British Standards House
	389 Chiswick High Road
	W4 4AL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/04/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	DORMANT
Returns Next Due Date	05/10/2016
Returns Last Made Up Date	07/09/2015

Directors & Members

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	Asghar Ashrafi - Director (British, 72 years old, born January 1952) Company Director - Appointed 11 November 2010, Resigned 31 August 2020	Resigned
	Roger Ashworth - Director (British, 76 years old, born February 1948) Company Director - Appointed 22 August 2007, Resigned 31 August 2020	Resigned
	Alan Barber - Director (British, 84 years old, born July 1940) Retired - Appointed 13 February 2001, Resigned 21 August 2007	Resigned
	Brett Basel - Director (German, 52 years old, born June 1972) Company Director - Appointed 21 February 2007, Resigned 08 August 2007	Resigned
	Nicholas Bradfield - Director (British, 72 years old, born September 1952) Company Director - Appointed 14 February 2018, Resigned 16 February 2020	Resigned
	Grainne Brankin - Director (British, 54 years old, born October 1970) Director - Appointed 07 January 2021, Resigned 31 July 2021	Resigned
	Stephen Cargill - Director (British, 60 years old, born April 1964) Company Director - Appointed 20 August 2008, Resigned 20 January 2017	Resigned
	Susan Carstensen - Director (British, 56 years old, born November 1968) Company Director - Appointed 22 August 2007, Resigned 09 July 2010	Resigned
	Donald Chow - Director (Malaysian, 61 years old, born September 1963) Company Director - Appointed 21 February 2007, Resigned 31 October 2008	Resigned
	Teresa Cottrell - Director (British, 78 years old, born June 1946) Director - Appointed 10 November 1992, Resigned 12 August 1996	Resigned
	Brian Davies - Director (British, 75 years old, born November 1949) Director	Resigned
	Magdalena Duke - Director (British, 45 years old, born December 1979) Company Director - Appointed 15 May 2019, Resigned 07 January 2021	Resigned
	Magdalena Duke - Director (British, 45 years old, born December 1979) Company Director - Appointed 31 July 2021	Active
	Mark Gaunt - Director (British, 58 years old, born December 1966) Company Director - Appointed 12 November 2014, Resigned 31 August 2020	Resigned
	Keith Gifford - Director (British, 71 years old, born December 1953) Manager	Resigned
	David Gillies - Director (British, 66 years old, born September 1958) Grp Prsnnl Mngr - Appointed 13 February 2001, Resigned 30 September 2005	Resigned
	Thomas Harland - Director (British, 81 years old, born August 1943) Company Director - Appointed 21 February 2007, Resigned 15 August 2008	Resigned
	Susan Harris - Director (British, 85 years old, born August 1939) Chartered Accountant - Appointed 24 March 1994, Resigned 22 July 1997	Resigned
	Leonard Hazael - Director (British, 89 years old, born August 1935) Retired Banker - Appointed 01 January 1998, Resigned 31 December 2000	Resigned
	Frederick Hewitt - Director (British, 105 years old, born August 1919) Retired	Resigned
	John Howlett - Director (British, 73 years old, born February 1951) Company Director - Appointed 28 November 2006, Resigned 05 August 2015	Resigned
	John Kennedy - Director (British, 56 years old, born June 1968) Company Director - Appointed 08 February 2017, Resigned 07 January 2021	Resigned
	Raymond Knowland - Director (British, 94 years old, born August 1930) Company Director - Appointed 10 November 1992, Resigned 04 April 2000	Resigned
	Denley Lane - Director (British, 74 years old, born August 1950) Scheme Manager - Appointed 27 July 1999, Resigned 14 May 2008	Resigned
	Cyril Maidment - Director (British, 91 years old, born October 1933) Retired - Appointed 23 November 2005, Resigned 13 August 2014	Resigned
	Robert Morton - Director (British, 80 years old, born November 1944) General Manager - Appointed 21 July 1999, Resigned 31 March 2002	Resigned
	Robert Morton - Director (British, 80 years old, born November 1944) General Manager - Appointed 20 August 2008, Resigned 30 September 2017	Resigned
	Julie Nispeling - Director (British, 52 years old, born July 1972) Company Director - Appointed 15 May 2019, Resigned 31 August 2020	Resigned
	Stephen Paul - Director (British, 72 years old, born September 1952) Personnel Manager - Appointed 12 November 1996, Resigned 31 December 2000	Resigned
	Michael Perry - Director (British, 95 years old, born March 1929) Manager	Resigned
	Frank Post - Director (Dutch, 67 years old, born March 1957) Marketing Manager - Appointed 13 July 2005, Resigned 21 February 2007	Resigned
	John Price - Director (British, 94 years old, born August 1930) Chartered Accountant	Resigned

Secretaries

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	Susan Harris - Secretary (British)	Resigned
	Michael Kenney - Secretary (British) Solicitor - Appointed 19 May 1993, Resigned 19 February 1996	Resigned
	David Lappage - Secretary (British) Administration Manager - Appointed 23 February 1999, Resigned 13 February 2001	Resigned

Other Company Directorships

Magdalena Duke
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	BSI ASSURANCE UK LIMITED 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
	LANGMORE LTD 389 Chiswick High Road, London, W4 4AL
	BSI SERVICES HOLDINGS LIMITED 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
	FERROVIAL AGROMAN LIMITED 10th Floor, Bsi Building 389 Chiswick High Road, London, W4 4AL
	CADAGUA UK LIMITED 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
	FERROCORP UK LIMITED 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
	FERROVIAL AGROMAN INTERNATIONAL PLC 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL

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